Ex-Date | Record Date | Shareholders List Date | Meeting Date | Agenda | Meeting Type | Venue / Contact Information |
|---|---|---|---|---|---|---|
10 Mar 2026 | - | 11 Mar 2026 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Electronic meeting |
14 Nov 2025 | - | 17 Nov 2025 | - | To amendment the company`s objectives | Schedule of Extra-General Meeting of Shareholders | to be convened via electronic means (e-AGM) |
11 Mar 2025 | - | 12 Mar 2025 | - | Cash dividend payment,Changing The director(s) | Schedule of Annual General Meeting of Shareholders | Meeting by electronic means (E-AGM) |
07 Mar 2024 | - | 08 Mar 2024 | - | Cash dividend payment | Schedule of Annual General Meeting of Shareholders | via electronic meeting (E-AGM) |
14 Mar 2023 | - | 15 Mar 2023 | - | Omitted dividend payment,To consider and approval transfer share premium of reserve to offset the accumulated loss | Schedule of Annual General Meeting of Shareholders | by electronic meeting at the meeting room, Floor 3, CPT Factory (Factory 1), 26/16 Moo11, Klongnueng, Klongluang, Pathumthani 12120 |
15 Mar 2022 | - | 16 Mar 2022 | - | Omitted dividend payment, The utilization of legal reserve and share premium to offset the accumulated loss | Schedule of Annual General Meeting of Shareholders | Floor 3, CPT Factory (Factory 1), 26/16 Moo11, Klongnueng Klongluang, Pathumthani 12120 by Electronic Meeting |